| Entity Name: | YAKU INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YAKU INVESTMENT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Sep 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Aug 2021 (4 years ago) |
| Document Number: | L12000117404 |
| FEI/EIN Number |
46-1020823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 JAMES AVE, MIAMI, FL, 33139, US |
| Mail Address: | 1750 JAMES AVE, MIAMI, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE WORLD REINSURANCE COMPANY | Authorized Member | 2434 HOLLYWOOD BLVD - 2N FL, HOLLYWOOD, FL, 33020 |
| MARINARO EUGENIO PASCUA | Authorized Member | 2434 HOLLYWOOD BLVD - 2N FL, HOLLYWOOD, FL, 33020 |
| SAENZ GEORGE | Agent | 1750 JAMES AVE, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-14 | 1750 JAMES AVE, 4 D, MIAMI, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-14 | 1750 JAMES AVE, 4 D, MIAMI, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-14 | SAENZ, GEORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-14 | 1750 JAMES AVE, 4 D, MIAMI, FL 33139 | - |
| LC AMENDMENT | 2021-08-05 | - | - |
| LC AMENDMENT | 2015-05-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-04-08 |
| LC Amendment | 2021-08-05 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-26 |
| AMENDED ANNUAL REPORT | 2016-12-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
